AMPA (UK) LIMITED

Company number 01869279

25 officers / 24 resignations

VAN DEN BERG, Ingmar

• Correspondence address: Korendijik 5, 5704 Rd, Helmond, Netherlands
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 14 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Sales Director Europe

BACON, Roger Frank

• Correspondence address: Westfield House, Witham Road, Tolleshunt Major, Maldon, Essex, CM9 8JU
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 29 September 2000
• Nationality: British

BRIGGS, John

• Correspondence address: 52 Westerley Lane Shelley, Huddersfield, West Yorkshire, HD8 8HP
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Co Administration

GRECH-CINI, Patricia Veronica

• Correspondence address: 3 Vicarage Gardens, Rastrick, Brighouse, West Yorkshire, HD6 3HD
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Director

JONES, Robert Tefft

• Correspondence address: 87 Heathcroft, Hampstead Way, London, NW11 7HL
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 12 December 2008
• Nationality: American
• Occupation: Lawyer

OLIVER, Paul Lee

• Correspondence address: Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 30 September 2019
• Nationality: British

SKINNER, Roger

• Correspondence address: 39 Ranelagh Grove, Wollaton, Nottingham, Nottinghamshire, NG8 1HR
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 21 July 2003
• Nationality: British

FINSQUARE REGISTRARS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed before: 15 February 1993
• Resigned on: 26 November 1996

APELDOORN, Lobke

• Correspondence address: Korendijk, 5, Helmond, Netherlands, 5704 RD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 4 September 2019
• Resigned on: 28 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Commercial Director Europe

ASSELMAN, Guy

• Correspondence address: 10 Avenue De La Diligence, 1350 Limal, Belgium
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 15 February 1993
• Resigned on: 15 February 1995
• Nationality: Belgian
• Occupation: Vice President

AUDUSSEAU, Amand Marie Marcel

• Correspondence address: 15 Allee Des Meuniers, La Seguiniere, Maine Et Loire, France, 49280
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 September 2000
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Financial Controller

BACON, Roger Frank

• Correspondence address: Westfield House, Witham Road, Tolleshunt Major, Maldon, Essex, CM9 8JU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 June 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director

BORY, Gerald

• Correspondence address: 7 Avenue De Bellevue, Pully, Switzerland
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 15 February 1993
• Resigned on: 9 January 1996
• Nationality: Swiss
• Occupation: Company Director

FAVARIO, Dominique

• Correspondence address: Le Lac Clair, Les Abymes, 73800 Les Marches, Savoie, France
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 15 February 1995
• Resigned on: 17 June 2005
• Nationality: French
• Occupation: Company Execuitve

GRALL, George

• Correspondence address: 26 Boulevard Victor Hugo, 49300 Cholet, France
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 15 February 1993
• Resigned on: 15 February 1995
• Nationality: French
• Occupation: General Secretary

GRECH-CINI, Henry Marius Joseph

• Correspondence address: 3 Vicarage Gardens, Rastrick, Brighouse, West Yorkshire, HD6 3HD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 October 1996
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Doirector

GRECH-CINI, Patricia Veronica

• Correspondence address: 3 Vicarage Gardens, Rastrick, Brighouse, West Yorkshire, HD6 3HD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 October 1996
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Director

HOWELL, Stephen Paul

• Correspondence address: Second Floor, 77 Kingsway, London, WC2B 6SR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 September 2019
• Resigned on: 14 February 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Sales Director

OLIVER, Paul Lee

• Correspondence address: Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 December 2008
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

QUIGNON, Patrick

• Correspondence address: 16 Avenue De La Grande Ourse, Nantes, France, 44000
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 December 1995
• Resigned on: 30 September 1996
• Nationality: French
• Occupation: International Sales And Market

RATCLIFFE, Andrew

• Correspondence address: Gable House, The Street Walberton, Arundel, West Sussex, BN18 0PH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 July 2003
• Resigned on: 9 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SABATHE, Christopher

• Correspondence address: 16, Rue Gallieni, Igny Sv 430, France
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 1996
• Resigned on: 17 June 2005
• Nationality: French
• Occupation: Export Manager

WINT, Ian Stuart

• Correspondence address: 53 Ware Road, Hertford, England, SG13 7ED
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 July 2003
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOREL FRANCE SA

• Correspondence address: Zi-9 Boulevard Du Poitou, 49309 Cholet, France
• Role (Resigned): Director
• Appointed on: 11 December 1995
• Resigned on: 30 September 2008

GST INVESTISSEEMENTS

• Correspondence address: 37 Rue Des Mathurins, Paris, France, 75016
• Role (Resigned): Director
• Appointed before: 15 February 1995
• Resigned on: 19 June 2001